During the COVID-19-induced lockdowns, digital modes of payments have seen a lot of traction. Customers benefit from digital payments because they make financial transactions easier.…
View More Banking Fraud: 10 types of banking frauds in India customers should know about
Following a guilty plea to one count of wire fraud, Kholamian was sentenced to 48 months in prison and ordered to pay $755,000 in restitution. …
View More Dro Kholamian sentenced to 2 years in prison for $995k Forex fraud
Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC [2021] EWCA Civ 535 Stanford International Bank Limited (“SIB”), which collapsed into liquidation in 2009,…
View More The Scope of a bank’s Quincecare duty to protect an insolvent customer from its own fraudulent controller: Does it extend to protect the customer’s creditors?
Lesser-known scams for credit cards & online shopping From getting swindled by shady online businesses to picking up legit-looking phone calls with the +65 prefix,…
View More Lesser-Known Scams In Singapore For Credit Cards & Online Shopping
CONSUMER ALERT: Attorney General Shapiro Warns … Pennsylvania Office of Attorney General Read more…
View More CONSUMER ALERT: Attorney General Shapiro Warns … – Pennsylvania Office of Attorney General
HARRISBURG—Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts that claim…
View More Attorney General Shapiro Warns Pennsylvanians of IRS Scams Ahead of Tax Day – PA Office of Attorney General
PATRICK COUNTY, VA – The Patrick County sheriff’s department says a woman has been scammed out of money after answering a puppies for sale Facebook…
View More Authorities warn of puppy scam
MANCHESTER, NH — Manchester police responded to Walmart on Gold Street for a report of potential credit card fraud on Wednesday. Officers spoke to a…
View More Manchester Police Warn Of Potential Credit Card Fraud At Walmart
After a day and a half of testimony and arguments on defense motions to strike the Commonwealth’s case as not meeting evidentiary standards to proceed,…
View More IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary – Royal Examiner